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Entities
09641000
unknown
Company
🇬🇧
GB
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Reg. 09641000
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09641000 is a company registered in the United Kingdom, under 09641000. Directors include MR AVI VAGDANY. Shareholders include MR. AVI VAGDANY and Mr Avi Vagdani. Associated with 13 related entities, including 13036551, 09716932, and 12641234. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
09641000
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AVI VAGDANY
DIRECTOR
person
MR. AVI VAGDANY
75-100%
SHAREHOLDER
person
Mr Avi Vagdani
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.